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Updated at 14 Nov 2024
Panama

Corporations and Foundations

MOVEPTY FUNCTIONAL CENTER CORP, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 18/12/23

    info
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (9)

Related members (9)
GIORGIOS (GEORGE) CHRISTIDIS
DIRECTOR / TESORERO
ANA GRACIELA MEDINA
DIRECTOR / PRESIDENTE
DIOGO AZEVEDO SANTIAGO MATOSO
DIRECTOR / SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
REPRESENTANTE
OSCAR LUBIN RAMOS JIRO
DIRECTOR / PRESIDENTE
MIPS LEGAL & CO.
AGENTE RESIDENTE
MANUEL ANTONIO SATURNO ESCALA
DIRECTOR / SECRETARIO

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

HACIENDA LA MARTILLADA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 3

INVERSIONES MANUESA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1980
Related members: 2

ICAZA TRUST CORPORATION (I.T.C.)

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1996
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada